EP TRADING, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
8K+ by profit
278 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EP TRADING" |
| Registration number, date | 44103095010, 19.08.2014 |
| VAT number | LV44103095010 from 10.09.2014 Europe VAT register |
| Register, date | Commercial Register, 19.08.2014 |
| Legal address | Ezera iela 8, Drusti, Drustu pag., Smiltenes nov., LV-4132 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.32 | -0.16 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.2 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | 19.08.2014 | 19.08.2014 |
Historical addresses
| Raunas nov., Drustu pag., Drusti, Ezera iela 8 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.01.2025 | PDF (84.1 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (84.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.02.2023 | PDF (269.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (269.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (269.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (206.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (207.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (207 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (283.92 KB) | €9.00 |
2015 |
Annual report | 19.08.2014 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EP Trading VadZin 2015 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 19.08.2014 | 19.08.2014 | 2 |
Announcement regarding the legal address |
EDOC | 25.53 KB | 14.08.2014 | 11.08.2014 | 1 |
Articles of Association |
EDOC | 25.74 KB | 14.08.2014 | 11.08.2014 | 1 |
Application |
EDOC | 49.15 KB | 14.08.2014 | 11.08.2014 | 2 |
Memorandum of association |
EDOC | 28.07 KB | 14.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
EDOC | 34.9 KB | 14.08.2014 | 11.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.81 KB | 20.08.2014 | 04.08.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register